KYBE — See who's really behind any company

Sole trader dossier

HAFIZ OMER HUMMED

FRANCE · SOLE TRADER · INCORPORATED 2020-11-24
KYBE ID: FR-891442857 · 891442857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAFIZ OMER HUMMED

fr_inpi

Registration891442857

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-11-24

fr_inpi

Registered address85 RUE FELIX MENETRIER, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELGHANI ABDALLAH MOHAMEDdissolved ABDULLAHI ABDIKADIRdissolved Ahmad Kamaliactive AHMED SENHADJIdissolved ALI OSMAN MOHAMMEDdissolved AMADY WAGNEdissolved AMAN TEWELDEdissolved AMANUEL WELDAY TEKLEdissolved AYMANE MOHAMED ALIdissolved BACHIR LOUKRICHIdissolved BADRELDIN RUDWAN ALIdissolved BELABBES OUALIDdissolved BENAMAR KORIBdissolved BERHANE BEREKETdissolved Boukar ALAMINE BOUKARactive DANIEL FERNAND BRUNO LE BERREdissolved DJAMEL SALEH ABOUBAKARdissolved GERALDINE JANINE MARTINE CARLIERactive IBRAHIM SIRAJ SALIHdissolved ISAQ BABAKER BABAKERdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100